November 20, 2024 at 9:30 AM - Regular Meeting

QUORUM

1. Determine Quorum and Call to Order

2. Pledge of Allegiance

CITIZENS

3. Citizens Requesting to Appear Before the Board - non agenda items

AGENDA ITEMS

4. Discussion and possible action to Adopt Order Canvassing Returns and Declaring Results of Bond Elections and Operation and Maintenance Tax Elections. 

Adoptar Orden de Escrutinio y Declaración de Resultados de la Elecciónes de Bonos y Elecciónes de Impuesto de Operación y Mantenimiento. 

5. Discussion and possible action on approval of I-4 Transfer Pump Quote for 2 pumps repair/replace.

6. Discussion and possible action on Quote for L-2 Pump repair/replacement. 

7. Discussion and possible action to approve Hoover Construction Pay App #2, Phase 2 force main improvements on Seawind and Pay App #3 for Sunfish & Galaxy, Pay App #4 for Capri and Malabar and retainage for Eagle, Eagle Cove, Tartan. 

8. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17. 

9. Discussion and possible action to approve Pay Application #5 for Prota, Inc. for S-5 Water Recycling Plant Expansion and estimate for Pay Application #6. 

10. Discussion and possible action on Quote for S-4 Fine Screen repairs. 

11. Discussion and possible action on Leak relief for 103 Tellus.  

12. Discussion and possible action on Leak relief for 927 Electra.  

13. Discussion and possible action on "Thirteenth amendment to Commercial Contract Unimproved Property" By and between the District and HSD-Lohmans Partners, Lp., pertaining to the sale of land generally situated at 1829 Lohmans Crossing, Lakeway, Texas.

14. Discussion and possible action on water line installation down Snapper. 

15. Discussion and possible action to approve Construction Grading Easement agreement for property generally situated at 1829 Lohmans Crossing. 

16. Discussion and possible action on Security Policy for Prohibited Technology - SB 1893

17. Discussion and possible action on GM Report, Financials, Calendar.

CONSENT AGENDA - The following consent items may be approved by one Board vote. Any Director may pull consent items from the consent agenda for discussion.

18. Approve minutes from the Regular board meeting on October 9, 2024.